MEGAIN Holding (Cayman) Co., Ltd.'s Board has recommended the payment of a final dividend for the year ended 31 December 2022 of 3.46 RMB cents (2021: 2.40 RMB cents) per Share to the Shareholders whose names appear on the register of members of the company on 21 June 2023, being the record date for determining the entitlement of Shareholders to the proposed final dividend, amounting to approximately RMB 18.0 million in aggregate, subject to the approval of the Shareholders at the forthcoming annual general meeting of the company to be held on 9 June 2023. The above-mentioned final dividend is expected to be paid on or before 30 June 2023.